हिंदी समाचार पढ़े
Expand
O.P. Jindal Global University
 
Home / Latest News / CBI files charge sheet against P Chidambaram’s wife in Saradha scam case

CBI files charge sheet against P Chidambaram’s wife in Saradha scam case

January 11, 2019:

The CBI has filed a charge sheet against Nalini Chidambaram, the wife of former Union financeNSE -0.51 % minister P Chidambaram, alleging she had received ₹ 1.4 crore from Saradha group of companies, embroiled in a chit fund scam, officials said Friday.

CBI (Central Bureau of Investigation)
CBI (Central Bureau of Investigation)

It is alleged she entered into a criminal conspiracy with Sudipta Sen, the proprietor of Saradha group, and other accused persons with an intention of cheating and misappropriation of funds of Saradha group of companies, CBI spokesperson Abhishek Dayal said here.

The CBI alleged that Manoranjana Sinh, the estranged wife of former Union minister Matang Sinh, introduced Sen to Nalini Chidambaram to manage probes by various agencies like SEBI, ROC against him for which she allegedly received Rs 1.4 crore during 2010-12 through his companies, he said.

The charge sheet was filed in a special court in Kolkata, he said.

The group had raised ₹ 2,500 crore from people luring with attracting interest rates which were not repaid.

Sen had closed operations of company in 2013 after failing to pay returns.

Source Link

Facebook Comments

TOI TOI America First Walk Your own Talk

Hindu

Acheche DIn Acheche Din     pic by sify TOI Hindu Demonitisation Diaries 1 Demonitisation Diaries 1                                  pic by sify   [caption id="attachment_97462" align="alignleft" width="524"]Painting India Saffron Painting India Saffron[/caption]

IBN IBN

TOI State of Two Nations State of Two Nations               pic by sandeep Hindu

TOI

Hindu

Hindu

Tax Reforms    by Hindu Tax Reforms by Hindu Soaring of Oil Prices pic by indiaone Hindu Hindu Humour @ Latest Laws Achhey Din Humour @ Latest Laws: Achhey Din Auto Driver thrashed for no fault Auto Driver thrashed for no fault,                  source oneindia Let Justice Be Let Justice Be

TOI

Job Hazards TOI Missing the Point Missing the Point pic by english blog 150425_-_farmers_a_2384764f

Hindu

Hindu Hindu

TOI

...as an eminent lawyer you ought to know that your action tantamount to, under Section B, sub-section G.VIX, read along with I.P.C. (A) XI (B), notwithstanding...                                        TOI

[caption id="attachment_97477" align="alignleft" width="621"]UIDAI Leaks UIDAI Leaks[/caption] Hindu [caption id="attachment_97467" align="alignleft" width="621"]Humour with Latest Laws Humour with Latest Laws[/caption] State of Affairs Women Safety: State of Affairs             pic by mangal Time to straighten up Time to straighten up                pic by TOI

pinterest

If India takes One Step, we will take Two by Satish If India takes One Step, we will take Two ...................by Satish

Hindu

[caption id="attachment_97474" align="alignleft" width="621"]Donald Trump’s immigration ban Donald Trump’s immigration ban[/caption]

TOI

Hindu Hindu

TOI

TOI

TOI Alligator vs Litigator Alligator vs Litigator Four Pillars of Democracy Four Pillars of Democracy             by Satish Hindu

Hindu

Pic by Hindu Women Empowerment and Sports Women Empowerment and Sports

TOI

Demonitisation Diaries Demonitisation Diaries                                                       by sify Demonitisation Diaries 2 Demonitisation Diaries 2  pic by sify Delivery Boy Delivery Boy                    by Satish Belts are for Dogs Belts are for Dogs

TOI

ALL_1_Theme_01A_24_2383617g

Hindu

TOI

Lawyers Bearing the Burden Literally Lawyers Bearing the Burden Literally pic by OMG

Hindu

Hindu

Hindu Hindu

Hindu

Cartoon Hindu Hindu
 
 
 

Check Also

Trapped Meghalaya Miners

Consequence to the mine-collapse incidents, SC bans coal transportation in Meghalaya after Jan 31

January 16, 2019: On Tuesday, the Supreme Court pulled up the Meghalaya Govt. for continued illegal mining in the state while refusing to extend a window that allowed the transportation of coal already extracted from various sites in the state. ...

Leave a Reply

Your email address will not be published. Required fields are marked *

Latest laws

Join our mailing list to receive the Latest Laws News and updates from our team.